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AMOROSA RESTAURANTS LIMITED

Company number 04142572

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
06 Nov 2015	AD01	Registered office address changed from Clovelly Farm Blackawton Totnes South Devon TQ9 7AL to 66 Prescot Street London E1 8NN on 6 November 2015	View PDF Registered office address changed from Clovelly Farm Blackawton Totnes South Devon TQ9 7AL to 66 Prescot Street London E1 8NN on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-27 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AA	Total exemption small company accounts made up to 1 April 2015	View PDF Total exemption small company accounts made up to 1 April 2015 - link opens in a new window - 5 pages (5 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Notice of meetings. Conflict of interest cumulative preference shares 23/05/2015	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Notice of meetings. Conflict of interest cumulative preference shares 23/05/2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 341,500	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 341,500 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 1 April 2014	View PDF Total exemption small company accounts made up to 1 April 2014 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 341,500	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 341,500 - link opens in a new window - 5 pages (5 pages)
18 Feb 2014	CH01	Director's details changed for Charles Serin Aubrey on 1 January 2014	View PDF Director's details changed for Charles Serin Aubrey on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	CH01	Director's details changed for Charles Serin Aubrey on 1 January 2014	View PDF Director's details changed for Charles Serin Aubrey on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 1 April 2013	View PDF Total exemption small company accounts made up to 1 April 2013 - link opens in a new window - 6 pages (6 pages)
18 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2013	TM01	Termination of appointment of Alison Aubrey as a director	View PDF Termination of appointment of Alison Aubrey as a director - link opens in a new window - 1 page (1 page)
27 Dec 2012	AA	Total exemption small company accounts made up to 1 April 2012	View PDF Total exemption small company accounts made up to 1 April 2012 - link opens in a new window - 4 pages (4 pages)
20 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jul 2011	AP03	Appointment of Mr Charles Serin Aubrey as a secretary	View PDF Appointment of Mr Charles Serin Aubrey as a secretary - link opens in a new window - 1 page (1 page)
14 Jul 2011	TM02	Termination of appointment of Alison Aubrey as a secretary	View PDF Termination of appointment of Alison Aubrey as a secretary - link opens in a new window - 1 page (1 page)
20 Jun 2011	AA	Total exemption small company accounts made up to 1 April 2011	View PDF Total exemption small company accounts made up to 1 April 2011 - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	View PDF Annual return made up to 17 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jul 2010	AA	Total exemption small company accounts made up to 1 April 2010	View PDF Total exemption small company accounts made up to 1 April 2010 - link opens in a new window - 3 pages (3 pages)
05 Mar 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	View PDF Annual return made up to 17 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Mar 2010	CH01	Director's details changed for Charles Serin Aubrey on 5 March 2010	View PDF Director's details changed for Charles Serin Aubrey on 5 March 2010 - link opens in a new window - 2 pages (2 pages)

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